| Entity Name: | SANMONTE REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANMONTE REAL ESTATE HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Sep 2011 (14 years ago) |
| Date of dissolution: | 04 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | L11000102036 |
| FEI/EIN Number |
453236549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12651 N Dale Mabry Highway, Tampa, FL, 33688, US |
| Mail Address: | PO BOX 271596, TAMPA, FL, 33688 |
| ZIP code: | 33688 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALBANO SANTO | Manager | 4824 Tea Rose Ct, Lutz, FL, 33558 |
| June Montalbano | Agent | 12651 N Dale Mabry Highway, Tampa, FL, 33688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-01 | June , Montalbano | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-01 | 12651 N Dale Mabry Highway, #271596, Tampa, FL 33688 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-25 | 12651 N Dale Mabry Highway, #271596, Tampa, FL 33688 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-04 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-01 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-01-09 |
| Florida Limited Liability | 2011-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
